The Department of Social Development has warned non-profit organisations to submit their annual reports or face ...

Sri Lanka is set to undergo its third Mutual Evaluation on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), a process coordinated by the Asia Pacific Group on Money ...

SL’s Third Mutual Evaluation to begin soon High Level Task Force reconstituted with ministerial representation A High-Level Task Force on Anti-Money ...

Sri Lanka has appointed a high-level task force on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...

Retired Judge of the Supreme Court Justice Buwaneka Aluwihare, PC, has been appointed Chairman of the high level task force ...

The days of crypto privacy are coming to an end, though many would argue that happened when crypto exchanges enforced Know Your Client (KYC) sign-up rules. A new “Travel Rule” issued by South Africa’s ...

The anti-money laundering and countering the financing of terrorism (AML/CFT) task force has been reconstituted with high-level ministerial representation to fight corruption in Sri Lanka, the Central ...

Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...

As it stands, financial institutions here may bear the brunt of the grey list status. Banks may find it difficult to conduct ...

Nepal is once more at risk of being greylisted by the Financial Action Task Force (FATF) due to its inability to rectify significant deficiencies in its anti-money laundering (AML) and ...